Bhsf Corporate Healthcare (holdings) Limited. net worth, address, company information. Free

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Bhsf Corporate Healthcare (Holdings) Limited (number 08044019) is a private limited company established on 2012-04-24 originating in England. This enterprise can be found at 13Th Floor, 54, Hagley Road, Birmingham B16 8PE. Changed on 2012-05-17, the previous name this enterprise utilized was Brand New Co (452) Limited. Bhsf Corporate Healthcare (Holdings) Limited is operating under SIC: 86900 that means "other human health activities".

Company details

Name	Bhsf Corporate Healthcare (holdings) Limited
Number	08044019
Date of Incorporation:	2012-04-24
End of financial year:	31 December
Address:	13th Floor, 54, Hagley Road, Birmingham, B16 8PE
SIC code:	86900 - Other human health activities

Moving to the 3 directors that can be found in this particular company, we can name: Sara F. (appointed on 01 September 2020), Gary C. (appointment date: 06 June 2018), Thomas R. (appointed on 13 November 2017). The Companies House reports 1 person of significant control - Bhsf Group Limited, a company that can be reached at Darnley Road, B16 8TE Birmingham. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Bhsf Group Limited

6 April 2016

Address	Gamgee House Darnley Road, Birmingham, B16 8TE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

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(CH01) On 2023-11-12 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-11-12 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (78 pages)
(CS01) Confirmation statement with no updates 2023-04-24 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 26th, July 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022-04-24 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-02-24 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-09-13 filed on: 13th, September 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Gamgee House 2 Darnley Road Birmingham B16 8TE to 13th Floor, 54 Hagley Road Birmingham B16 8PE on 2021-09-01 filed on: 1st, September 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, August 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2021-04-24 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-12-14 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2020-08-31 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-09-01 filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-04-24 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2020-02-14 filed on: 21st, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, June 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2019-04-24 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, August 2018 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2018-06-06 filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-06 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-06 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-06-06 filed on: 20th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-06-06 filed on: 20th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-04-24 filed on: 25th, April 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2017-11-13 filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-19 filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-08-31 filed on: 6th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 21st, June 2017 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: 2017-05-18 filed on: 26th, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-04-24 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH03) On 2016-12-19 secretary's details were changed filed on: 29th, December 2016 \| officers	Free Download (1 page)
(CH01) On 2016-12-19 director's details were changed filed on: 29th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-11-30 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, May 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2016-04-24 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2016-02-24 filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-12-31 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-04-24 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 19th, April 2015 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-08-31 filed on: 1st, September 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, May 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2014-04-24 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-05-01: 100.00 GBP capital
(TM01) Director appointment termination date: 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (1 page)
(MISC) Aud res sect 519 filed on: 19th, June 2013 \| miscellaneous	Free Download (1 page)
(AUD) Auditor's resignation filed on: 4th, June 2013 \| auditors	Free Download (3 pages)
(AR01) Annual return made up to 2013-04-24 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 23rd, April 2013 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period extended from 2012-12-12 to 2012-12-31 filed on: 15th, April 2013 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2013-04-30 to 2012-12-12 filed on: 21st, March 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2012 \| resolution	Free Download (21 pages)
(CERTNM) Company name changed brand new co (452) LIMITEDcertificate issued on 17/05/12 filed on: 17th, May 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-05-04 change of name
(CONNOT) Change of name notice filed on: 17th, May 2012 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, April 2012 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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